Senior Compliance Analyst

Support the MLRO in managing the local AML/CFT compliance framework, ensuring adherence to applicable local and global regulatory requirements.

Act as Deputy MLRO for Argentina, supporting local AML/CFT obligations, regulatory reporting, and ongoing compliance activities.

Support cross-site transaction monitoring activities and coordinate with global Financial Crime teams as needed.

Assist in preparing responses to regulatory information requests, inspections, and inquiries from local regulatory authorities.

Hands-on experience in transaction monitoring, AML investigations, KYC/CDD, and EDD processes.

Hands-on experience in analyzing suspicious transactions and preparing Suspicious Activity Reports (SARs).

Knowledge of Argentine AML/CFT regulations and local regulatory requirements, particularly UIF and CNV.

Experience supporting regulatory reporting, compliance reviews, and audit processes.